MICRO INDUSTRIAL CONTROL ELECTRONICS LIMITED

Company Name
MICRO INDUSTRIAL CONTROL ELECTRONICS LIMITED

Legal Registered Office
CORSHAM ENGLAND SN13 9BX Other companies in BA2

Company Number		01706639
Date formed		1983-03-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-06-08
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of MICRO INDUSTRIAL CONTROL ELECTRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN MARGARET GROSSMANN	Director	1991-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIROUZ POUYA	Company Secretary	1991-02-05	2012-10-09
FIROUZ POUYA	Director	1996-01-01	2012-10-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN MARGARET GROSSMANN	94 SYDNEY PLACE MANAGEMENT LIMITED	Director	2006-07-24	CURRENT	1981-12-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-06-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-08	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 88 WINSLEY HILL LIMPLEY STOKE BATH WILTSHIRE BA2 7FA
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 30000
2016-02-25	AR01	05/02/16 FULL LIST
2015-12-12	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-12-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 30000
2015-02-10	AR01	05/02/15 FULL LIST
2014-11-19	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 30000
2014-03-12	AR01	05/02/14 FULL LIST
2013-07-30	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-02-20	AR01	05/02/13 FULL LIST
2013-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR FIROUZ POUYA
2013-02-20	TM02	APPOINTMENT TERMINATED, SECRETARY FIROUZ POUYA
2012-12-28	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-06	AR01	05/02/12 FULL LIST
2012-01-04	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-21	AR01	05/02/11 FULL LIST
2010-08-11	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-08	AR01	05/02/10 FULL LIST
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR FIROUZ POUYA / 08/03/2010
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET GROSSMANN / 05/01/2010
2009-12-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-23	363a	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-11-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-12	363a	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-14	363s	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-14	363s	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-15	363s	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-12	363s	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-19	363s	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-05	363s	RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2002-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-20	363(287)	REGISTERED OFFICE CHANGED ON 20/02/01
2001-02-20	363s	RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-08	363s	RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-04	363s	RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
1998-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-25	363s	RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
1998-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-18	363s	RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
1997-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-12	363s	RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
1996-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-12	288	NEW DIRECTOR APPOINTED
1995-04-19	CERTNM	COMPANY NAME CHANGED SENIOR ASSOCIATES LIMITED CERTIFICATE ISSUED ON 20/04/95
1995-02-13	363s	RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
1995-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-03-15	363s	RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS
1994-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-21	363s	RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS
1992-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/92 FROM: 25 ST STEPHEN'S STREET BRISTOL BS1 1JX
1992-03-17	363s	RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS
1992-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-02-18	363a	RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS
1990-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-03-13	363	RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS
1990-03-13	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-02-05	363	RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS
1988-11-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to MICRO INDUSTRIAL CONTROL ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-01-11
Notices to Creditors	2016-03-09
Appointment of Liquidators	2016-03-09
Resolutions for Winding-up	2016-03-09

Fines / Sanctions

No fines or sanctions have been issued against MICRO INDUSTRIAL CONTROL ELECTRONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1988-06-20	Satisfied	LLOYDS BANK PLC
MORTGAGE	1988-03-15	Satisfied	LLOYDS BANK PLC
MORTGAGE	1988-02-05	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICRO INDUSTRIAL CONTROL ELECTRONICS LIMITED

Intangible Assets

Patents

We have not found any records of MICRO INDUSTRIAL CONTROL ELECTRONICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MICRO INDUSTRIAL CONTROL ELECTRONICS LIMITED

Trademarks

We have not found any records of MICRO INDUSTRIAL CONTROL ELECTRONICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MICRO INDUSTRIAL CONTROL ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as MICRO INDUSTRIAL CONTROL ELECTRONICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MICRO INDUSTRIAL CONTROL ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	MICRO INDUSTRIAL CONTROL ELECTRONICS LIMITED	Event Date	2016-03-02
Former Registered Names (in previous 12 months): Not Applicable Trading names or styles: None Notice is hereby given pursuant to Rule 4.73 of The Insolvency Act 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 28 April 2016 to send in their full names and addresses along with descriptions, and full particulars of their debts or claims and the names and addresses of their Solicitors, (if any) to Sue Stockley at 3 in Partnership Limited , The Old Brushworks, 56 Pickwick Road, Corsham, Wiltshire SN13 9BX , and, if so required by notice in writing from the Liquidator of the company or by the Solicitors of the Liquidator, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Sue Stockley (IP No. 7889 ), Liquidator of The Old Brushworks, 56 Pickwick Road, Corsham, Wiltshire SN13 9BX , tel: 01249 409999 and email: sue@3inpartnership.co.uk . Date of Appointment: 2 March 2016 . Alternative contact for enquiries on proceedings: Wendy Silcock. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	MICRO INDUSTRIAL CONTROL ELECTRONICS LIMITED	Event Date	2016-03-02
Sue Stockley , 3 in Partnership Limited , The Old Brushworks, 56 Pickwick Road, Corsham, Wiltshire, SN13 9BX :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MICRO INDUSTRIAL CONTROL ELCETRONICS LIMITED	Event Date	2016-03-02
Passed: 2 March 2016 At a General Meeting of the members of the above named company duly convened and held at 1000 hours on 2 March 2016 at 88 Winsley Hill, Limpley Stoke, Bath BA2 7FA the following resolutions were duly passed: (a) AS A SPECIAL RESOULTION : that the Company be wound up voluntarily. (b) AS A SPECIAL RESOLUTION : that any remaining company assets be distributed in specie to the member. (c) AS AN ORDINARY RESOLUTION : that Sue Stockley of 3 in Partnership Limited , The Old Brushworks, 56 Pickwick Road, Corsham SN13 9BX be and is hereby appointed as liquidator for the purposes of such winding up. (d) AS AN ORDINARY RESOLUTION : that the liquidator be entitled to receive remuneration for her services as such by reference to the time properly given by her (as liquidator) and her staff in attending to matters arising in the winding up as set out in the engagement letter dated 22 February 2016 and signed by the director on that day. (e) AS AN ORDINARY RESOLUTION : that the liquidator be entitled to receive Category 2 disbursements. (f) AS AN ORDINARY RESOLUTION : that Mark Garrett, Chartered Accountant, of Mark Garrett Tax & Accountancy Limited, 1st Floor, 11 Laura Place, Bath BA2 4BL be instructed to prepare the final accounts and tax computations on behalf of the company as agreed. Sue Stokley , FCCA, 01249 409999 , sue@3inpartnership.co.uk Sue Grossmann , Director :

Initiating party		Event Type	Final Meetings
Defending party		Event Date	2004-06-16
A Final Meeting of Creditors of the above-named Company has been summoned by the Joint Liquidators under section 146 of the Insolvency Act 1986, for the purpose that the Liquidators receipts and payments account be approved and that the Liquidator be granted his release. The Meeting will be held at 17-19 Foley Street, London W1W 6DW, on 20 July 2004, at 11.30 am. A proxy form must be lodged with me not later than 19 July 2004 to entitle you to vote by proxy at the Meeting (together with a completed proof of debt form if you have not already lodged one). P J Clark, Liquidator

Initiating party		Event Type	Final Meetings
Defending party	MICRO INDUSTRIAL CONTROL ELECTRONICS LIMITED	Event Date	1970-01-01
Date of Liquidator's Appointment: 1 March 2016 MEMBER'S FINAL MEETING NOTICE NOTICE IS HEREBY GIVEN, pursuant to Rule 4.126A Insolvency Rules 1986 and Section 94(2) of the Insolvency Act 1986 (as amended) that a GENERAL MEETING of the members of the above named company will be held at 3 in Partnership Limited, The Old Brushworks, 56 Pickwick Road, Corsham, Wilts SN13 9BX on 1 March 2017 at 1000 hours for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator. A resolution to consider the release of the liquidator will also be proposed. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote in their place. A proxy need not be a member of the company. Proxies to be used at the meeting must be lodged with the liquidator no later than 12.00hrs on 28 February 2017 at the registered office. Further information can be obtained from Chris Whiteoak on 01249 40 99 99 or sue@3inpartnership.co.uk.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MICRO INDUSTRIAL CONTROL ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MICRO INDUSTRIAL CONTROL ELECTRONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-25 23:00:37
Primary Source:	Companies House

Company Overview

Company Officers of MICRO INDUSTRIAL CONTROL ELECTRONICS LIMITED

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